Company Information
CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amrendra Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarwagya Bhooshan
Director/Designated Partner
over 2 years ago
over 2 years ago
Gauri Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Tiwari
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravi Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Pratibha Mishra
Director/Designated Partner
over 3 years ago
over 3 years ago
Ram Nidhi Mishra
Director/Designated Partner
over 4 years ago
over 4 years ago
Abhishek Mishra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Chandra Kumar
Director
over 6 years ago
over 6 years ago
Reena Singh
Director
about 8 years ago
about 8 years ago
Suryabali .
Director
over 12 years ago
over 12 years ago
Akhileshwar Singh
Director
over 12 years ago
over 12 years ago
Umesh Chand
Director
over 12 years ago
over 12 years ago
Sharada Prasad
Director
over 12 years ago
over 12 years ago
Rajit Ram
Director
over 12 years ago
over 12 years ago
Ram Chandra Singh
Director
over 12 years ago
over 12 years ago
Kamal Singh
Director
over 12 years ago
over 12 years ago
Jagdish Yadav
Director
over 12 years ago
over 12 years ago
Dharmraj Singh
Director
over 12 years ago
over 12 years ago
Chhote Lal Yadav
Director
over 12 years ago
over 12 years ago
Narendra Pratap Singh
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-26052019_signed
Form DIR-12-22052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration by first director-24042019
Form PAS-3-24102018_signed
Optional Attachment-(1)-24102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102018
Copy of Board or Shareholders? resolution-24102018
Form SH-7-23102018-signed
Altered memorandum of assciation;-22102018
Approval letter for extension of AGM;-22102018
Copy of the resolution for alteration of capital;-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
